Directors

Nirmohi Prabodh Modi

Director/Designated Partner
about 4 years ago

Deepikaben Prabodh Modi

Director/Designated Partner
about 6 years ago

Past Directors

Bhavyaben Prabodh Modi

Additional Director
almost 10 years ago

Prabodh Navinchandra Modi

Director
about 13 years ago

Diwakar Jagannath Shetty

Director
about 13 years ago

Documents

Form ADT-1-24122019_signed

Form MGT-7-24122019_signed

Form AOC-4-24122019_signed

Directors report as per section 134(3)-18122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019

Copy of written consent given by auditor-18122019

Copy of the intimation sent by company-18122019

List of share holders, debenture holders;-18122019

Copy of resolution passed by the company-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Optional Attachment-(1)-18122019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form MGT-7-08032019_signed

Form AOC-4-07032019_signed

Form MGT-7-07032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019

Directors report as per section 134(3)-02032019

List of share holders, debenture holders;-02032019

Form AOC-4-02032019_signed

Form MGT-7-02032019_signed

Copy of resolution passed by the company-08082018

Company Information